MANDARIN ORIENTAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MANDARIN ORIENTAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANDARIN ORIENTAL (UK) LIMITED was incorporated 37 years ago on 09/01/1987 and has the registered number: 02087944. The accounts status is FULL and accounts are next due on 30/09/2024.

MANDARIN ORIENTAL (UK) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
WC1V 6JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORSTEN MAGNE VAN DULLEMEN Nov 1968 Dutch Director 2022-02-28 CURRENT
MANDARIN ORIENTAL HOTEL GROUP LIMITED Corporate Secretary 2020-12-14 CURRENT
MR SYUNG HWA MATTHEW DAVID BISHOP Mar 1976 British Director 2021-09-01 CURRENT
MR ALASDAIR DAVID MURRAY Jul 1969 New Zealander Director 2020-09-07 CURRENT
LIAM RODERICK LAMBERT Jan 1951 Canadian/Irish Director 2007-03-12 UNTIL 2009-04-30 RESIGNED
MATHESON & CO LIMITED Corporate Secretary 1987-03-26 UNTIL 2020-12-14 RESIGNED
JOHN RAYMOND WITT Jun 1963 Canadian Director 1998-09-21 UNTIL 2010-03-31 RESIGNED
MR PHILIPPE ALEXANDRE PROTTO Jul 1975 French Director 2014-02-28 UNTIL 2020-09-07 RESIGNED
BRIAN EDWARD WILLIAMS Apr 1959 British Director 1995-06-19 UNTIL 1995-11-22 RESIGNED
MRS LESLEY AMANDA HYNDMAN Dec 1963 British Director 2021-10-01 UNTIL 2022-02-28 RESIGNED
STEPHANIE SARAH THOMAS Aug 1964 British Director 1995-06-19 UNTIL 1995-10-27 RESIGNED
CHRISTINE LOUISE SANDNER Feb 1961 American Director 1998-03-30 UNTIL 2000-03-31 RESIGNED
MR HAMISH ANDREW ROSS Apr 1978 Australian Director 2013-03-15 UNTIL 2018-07-16 RESIGNED
ROBERT EARL RILEY Jan 1948 United States Citizen Director 1994-02-21 UNTIL 1998-09-20 RESIGNED
MARTIN O`GRADY Nov 1963 British Director 1995-02-01 UNTIL 1996-01-30 RESIGNED
RODNEY DRAKE PALMER MICHELL Feb 1943 British Director 1994-09-20 UNTIL 1998-12-31 RESIGNED
PAUL MASSOT Jul 1961 British Director 2000-10-01 UNTIL 2007-03-12 RESIGNED
MR CHRISTOPH MARES Jan 1967 German Director 2009-05-01 UNTIL 2018-10-09 RESIGNED
MR ALEXANDER NICHOLAS KWOK WING LI Jun 1986 British Director 2018-07-16 UNTIL 2022-02-28 RESIGNED
MR CRAIG ALAN BEATTIE Apr 1976 British Director 2018-11-01 UNTIL 2021-08-31 RESIGNED
MS JILLIAN MARGARET KLUGE Mar 1958 British Director 2000-10-01 UNTIL 2008-02-08 RESIGNED
MS JILLIAN MARGARET KLUGE Mar 1958 British Director 2018-10-10 UNTIL 2021-09-30 RESIGNED
MR NEIL JOHN HUCKSTEPPE Nov 1955 British Director RESIGNED
MR MARTIN STUART HENDERSON Jun 1943 British Director RESIGNED
MR ANTHONY PHILIP HAWKINS Jan 1952 British Director 2007-02-28 UNTIL 2007-09-11 RESIGNED
RICHARD JOHN DODDS Aug 1965 British Director 2007-09-11 UNTIL 2008-08-04 RESIGNED
MR CHARLES STUART DICKIE Feb 1963 British Director 2007-09-11 UNTIL 2018-10-31 RESIGNED
JOHN GILBERT CURTIS Oct 1932 British Director RESIGNED
PETER RICHARD COWERN Apr 1947 Canadian Director 1999-09-17 UNTIL 2000-05-26 RESIGNED
MR MICHEL CHECOURY Jan 1964 French Director 2008-11-03 UNTIL 2014-02-28 RESIGNED
JULIA DAWN CAMP Jun 1953 British Director 1995-11-20 UNTIL 1998-02-06 RESIGNED
STUART MATHIESON BURNETT Sep 1947 British Director RESIGNED
MR CRAIG ALAN BEATTIE Apr 1976 British Director 2010-07-01 UNTIL 2013-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mandarin Oriental International Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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